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SundaySep 25, 2005 5:45 am

Alliance Recovery Corp. (ARVY.OB) – Minutes of 2005 Annual Meeting of Shareholders

The annual meeting of the shareholders of the corporation was held pursuant to call and notice by a majority of said directors (or pursuant to waiver of notice by all of the directors of said corporation), and said meeting was held as follows: Date: September 15, 2005 Time: 4:00 PM Place: The Holiday Inn, Buffalo International Airport, 4600 Genesee Street, Cheektowaga, New York 14225. There were present the following persons: Peter Vaisler – Officer, Director and Shareholder Walter Martin – Director and Shareholder Renzo Marrone - Shareholder Aurelio Marrone – Shareholder Richard I. Anslow, Esq., Anslow & Jaclin, LLP –…

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